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HUGHES & ELLISON LIMITED

Company number 00314835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 AC92 Restoration by order of the court
22 Dec 1998 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Sep 1998 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 1997 OC-DV Order of court - dissolution void
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Jul 1992 LIQ Dissolved
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Request DocumentDissolved
21 Apr 1992 4.71 Return of final meeting in a members' voluntary winding up
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Request DocumentReturn of final meeting in a members' voluntary winding up
21 Apr 1992 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
18 Mar 1992 4.68 Liquidators' statement of receipts and payments
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Request DocumentLiquidators' statement of receipts and payments
19 Jun 1991 363x Return made up to 07/05/91; change of members
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Request DocumentReturn made up to 07/05/91; change of members
18 Jun 1991 287 Registered office changed on 18/06/91 from: 55/57 high holborn london WC1V 6DX
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Request DocumentRegistered office changed on 18/06/91 from: 55/57 high holborn london WC1V 6DX
10 Jun 1991 AA Accounts made up to 30 September 1990
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Request DocumentAccounts made up to 30 September 1990
30 May 1991 190 Location of debenture register
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30 May 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
30 May 1991 353 Location of register of members
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Request DocumentLocation of register of members
07 May 1991 SPEC PEN Certificate of specific penalty
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Request DocumentCertificate of specific penalty
09 Apr 1991 287 Registered office changed on 09/04/91 from: port clarence middlesborough cleveland TS2 1RZ
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Request DocumentRegistered office changed on 09/04/91 from: port clarence middlesborough cleveland TS2 1RZ
09 Apr 1991 4.70 Declaration of solvency
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Request DocumentDeclaration of solvency
09 Apr 1991 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
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Request DocumentResolutions
09 Apr 1991 600 Appointment of a voluntary liquidator
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Request DocumentAppointment of a voluntary liquidator
24 Jul 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
24 Jul 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jun 1990 363 Return made up to 09/04/90; full list of members